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JOINT STOCK COMPANY ASTEIS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ASTEIS · Astais Rt. · Asteis Rt. · Asteys AO · Asteys Rt. · 13 more...[sources]
Other nameAktsionerne tovarystvo "Asteis" · Aktsionernoe Obshchestvo Asteis · JSC Astais · JSC Asteis · JSC Asteys · 4 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@astais.ru · op@astais.ru[sources]
ID Number165001001[sources]
INN1650153253[sources]
KPP165001001[sources]
OGRN1071650002874[sources]
PermID5001246756[sources]
Phone+78552443998 · +78552443999[sources]
Registration number1071650002874[sources]
Tax Number1650153253[sources]
Unique Entity IDCQW4HPPBH5Q3 · CQZWZFAAN3Y9 · UJPUMDS15MA6[sources]
Websitewww.astais.ru[sources]
StatusActive[sources]
Address28 PROEZD REZERVNYI, NABEREZHNYE CHELNY, RUS, 423800 · 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia · 28 Proezd Rezervnyi, 423800 Naberezhnye Chelny · 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 · Pr-D Rezervnyi, D.28, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russia · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Tatarstan Republic, Russian Federation

Swiss SECO Sanctions/Embargoes,

KPP: 165001001

Swiss SECO Sanctions/Embargoes,

JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine. JSC Asteis therefore supports actions that undermine the territorial integrity, sovereignty and independence of Ukraine. By supplying armoured vehicles to the Russian military units (in particular to the units of the military police and to the motorised rifle units), JSC Asteis also supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Email: info@astais.ru, op@astais.ru

Swiss SECO Sanctions/Embargoes,

Tax identification Number: 1650153253

Swiss SECO Sanctions/Embargoes,

JSC Asteis is a developer and producer of special purpose vehicles. The company is one of the largest manufacturers of chassis-mounted special equipment for civil and military purposes in Russia. JSC Asteis manufactures and supplies vehicles (including Patrol-IV armoured vehicle (Asteis 70202)) used by the Russian military in Russia’s war of aggression against Ukraine.

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

JSC Asteis développe et produit des véhicules à usage spécial. La société est l'un des plus grands fabricants d'engins spéciaux montés sur châssis à des fins civiles et militaires en Russie. JSC Asteis fabrique et fournit des véhicules [y compris des véhicules blindés Patrol-IV (Asteis 70202)] utilisés par l'armée russe dans la guerre d'agression menée par la Russie contre l'Ukraine. JSC Asteis soutient donc des actions qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En fournissant des véhicules blindés aux unités militaires russes (en particulier aux unités de la police militaire et aux unités de fusiliers motorisés), JSC Asteis apporte aussi un soutien au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et il tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse : 423800, Fédération de Russie, République du Tatarstan, Naberezhnye Chelny City, Proezd Rezervnyi 28 Type d'entité: société par actions Lieu d'enregistrement : République du Tatarstan, Fédération de Russie Date d'enregistrement : 12/02/2007 Numéro d'enregistrement : 1071650002874 Principal établissement: Fédération de Russie Numéro d'identification fiscale : 1650153253 KPP: 165001001 Site web: https ://www.astais.ru/ Téléphone: + 7 (8552) 44-39-99, + 7 (8552) 44-39-98 Courriel : info@astais.ru, op@astais.ru

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY ASTEIS)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ASTEIS, JSC ASTEYS)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY ASTEIS)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,627

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-d319a54ba3bba07f875ee206bd7378da1adf3819 · ua-nsdc-22064-akcionerne-tovaristvo-astejs · permid-5001246756 · usgsa-s4mrtxs4x · usgsa-s4mrtxs4w · fr-ga-7933 · mc-freezes-7c07a477824b316577a69bbf607e85d20ffac3d6 · tw-shtc-7ad63eb07610ad97dddcd36f4c22d05b10d14e40 · ua-ws-entity-8116 · ofac-47723 · ru-inn-1650153253 · usgsa-s4mrs26p1 · eu-oj-09726e528c7a96d8c081b787295a38fad6f384e3 · ch-seco-89508 · eu-fsf-eu-12732-75

For experts: raw data explorer